Bishest Holdings Limited

Company Name	Bishest Holdings Limited
Company Status	Dissolved
Company Number	02937736
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	2 April 2002 (22 years, 1 month ago)
Previous Name	Phoenix Pub Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Dr Shamil Chandaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2002)
Role	Banker
Correspondence Address	The Squirrels Mount Park Road Harrow On The Hill Middlesex HA1 3JU

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Secretary Name	Helen Estelle Green
Nationality	British
Status	Closed
Appointed	01 April 2000(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 02 April 2002)
Role	Company Director
Correspondence Address	30 Glengall Road Woodford Green Essex IG8 0DL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1994)
Role	Solicitor
Correspondence Address	House 4 13 Headland Road Hong Kong

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Richard Slater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	105 Clifton Hill London NW8 0JR

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 1999)
Role	Banker
Correspondence Address	Fig Tree House Vale Of Health Hampstead London NW3 1AX

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200
Cash	£200

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Return made up to 31/01/99; no change of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
4 July 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
9 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 March 1997	Return made up to 31/01/97; no change of members (5 pages)
24 June 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
22 August 1995	Memorandum and Articles of Association (36 pages)
17 August 1995	Company name changed phoenix pub holdings LIMITED\certificate issued on 17/08/95 (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
22 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (10 pages)

Bishest Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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